EZERMALAS 6, SIA
Limited Liability Company, Micro company
Place in branch
637 by turnover
32 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EZERMALAS 6" |
| Registration number, date | 40203187118, 20.12.2018 |
| VAT number | LV40203187118 from 24.01.2019 Europe VAT register |
| Register, date | Commercial Register, 20.12.2018 |
| Legal address | Viskaļu iela 48, Rīga, LV-1006 Check address owners |
| Fixed capital | 21 000 EUR, registered payment 06.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -15.39 | -8.12 | -17.54 |
| Personal income tax (thousands, €) | 6.52 | 0.94 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 18.36 | 5.96 | 3.17 |
| Average employees count | 3 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 01.11.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA Crowdestor Security AgentReg. no. 44103127602
|
50 % | 10 500 | € 1 | € 10 500 | Latvia | 09.12.2021 | 22.12.2021 |
SIA "SPADE"Reg. no. 40003947548
|
50 % | 10 500 | € 1 | € 10 500 | Latvia | 07.11.2019 | 06.01.2021 |
Historical addresses
| Rīga, Zalves iela 45 - 22B | Until 10.11.2020 | 4 years ago |
|---|---|---|
| Rīga, Ganību dambis 26A | Until 23.08.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 30.10.2024.
Case number: C771706724 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
30.10.2024 |
01.11.2024 | Appointment of an administrator in an insolvency case |
Gozītis Aigars (Certificate nr. 00546)
Rīgas pilsētas tiesa (1000361696)
|
30.10.2024 |
01.11.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.12.2024)
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 25.03.2022.
Case number: C30441522 Started 25.03.2022,
ended 30.10.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
30.10.2024 |
01.11.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
05.08.2022 |
08.08.2022 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas tiesa (1000361696)
|
04.07.2022 |
05.07.2022 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.06.2022 |
11.08.2022 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
25.03.2022 |
28.03.2022 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gozītis Aigars |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00546 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail aigars.gozitis@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADI BAS ZIN OJUMS Nr4 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| E6 VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| E6 VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| E6 VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| E6 VZ 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.33 KB | 22.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 22.12.2021 | 09.12.2021 | 1 |
Articles of Association |
DOCX | 19.3 KB | 15.05.2020 | 15.05.2020 | 1 |
Articles of Association |
DOCX | 19.3 KB | 15.05.2020 | 15.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.92 KB | 15.05.2020 | 15.05.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.92 KB | 15.05.2020 | 15.05.2020 | 2 |
Amendments to the Articles of Association |
ODT | 5.93 KB | 06.01.2021 | 27.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 27.37 KB | 06.01.2021 | 27.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.68 KB | 06.01.2021 | 27.02.2020 | 2 |
Regulations for the increase/reduction of the equity |
ODT | 5.93 KB | 06.01.2021 | 27.02.2020 | 2 |
Shareholders’ register |
ODT | 5.93 KB | 06.01.2021 | 27.02.2020 | 1 |
Shareholders’ register |
EDOC | 33.68 KB | 06.01.2021 | 27.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 12.11.2019 | 07.11.2019 | 1 |
Articles of Association |
EDOC | 27.15 KB | 06.01.2021 | 24.10.2019 | 1 |
Articles of Association |
ODT | 5.93 KB | 06.01.2021 | 24.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 94.14 KB | 17.01.2019 | 14.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 81.25 KB | 17.01.2019 | 10.01.2019 | 1 |
Articles of Association |
DOCX | 71.16 KB | 17.01.2019 | 10.01.2019 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 17.01.2019 | 10.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 17.01.2019 | 09.01.2019 | 1 |
Articles of Association |
DOCX | 70.88 KB | 20.12.2018 | 20.12.2018 | 1 |
Memorandum of Association |
DOCX | 27.18 KB | 20.12.2018 | 20.12.2018 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 20.12.2018 | 20.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 193.75 KB | 01.11.2024 | 01.11.2024 | 2 |
Notary’s decision |
RTF | 189.64 KB | 01.11.2024 | 01.11.2024 | 2 |
Notary’s decision |
EDOC | 61.33 KB | 01.11.2024 | 01.11.2024 | 2 |
Notary’s decision |
EDOC | 61.64 KB | 01.11.2024 | 01.11.2024 | 2 |
Court decision/judgement |
143.83 KB | 01.11.2024 | 30.10.2024 | 1 | |
Court decision/judgement |
228.57 KB | 01.11.2024 | 30.10.2024 | 1 | |
Application |
EDOC | 52.89 KB | 30.08.2024 | 27.08.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.59 KB | 30.08.2024 | 19.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.75 KB | 30.08.2024 | 19.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.01 KB | 08.04.2024 | 05.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 23.08.2022 | 23.08.2022 | 2 |
Orders/request/cover notes of court bailiffs |
378.24 KB | 12.08.2022 | 12.08.2022 | 1 | |
Notary’s decision |
RTF | 191.87 KB | 11.08.2022 | 11.08.2022 | 2 |
Notary’s decision |
RTF | 191.87 KB | 11.08.2022 | 11.08.2022 | 2 |
Other insolvency documents |
125.18 KB | 10.08.2022 | 10.08.2022 | 1 | |
Other insolvency documents |
125.18 KB | 10.08.2022 | 10.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
393.66 KB | 09.08.2022 | 09.08.2022 | 1 | |
Notary’s decision |
RTF | 191.04 KB | 08.08.2022 | 08.08.2022 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 79.99 KB | 08.08.2022 | 05.08.2022 | 4 |
Court decision/judgement |
126.12 KB | 05.08.2022 | 05.08.2022 | 4 | |
Application |
DOCX | 38.62 KB | 23.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 38.62 KB | 23.08.2022 | 29.07.2022 | 1 |
Orders/request/cover notes of court bailiffs |
377.21 KB | 28.07.2022 | 28.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
400.24 KB | 27.07.2022 | 27.07.2022 | 1 | |
Notary’s decision |
RTF | 190.09 KB | 05.07.2022 | 05.07.2022 | 2 |
Court decision/judgement |
DOCX | 60.6 KB | 04.07.2022 | 04.07.2022 | 2 |
Court decision/judgement |
DOCX | 60.6 KB | 04.07.2022 | 04.07.2022 | 2 |
Other insolvency documents |
99.44 KB | 11.08.2022 | 20.06.2022 | 1 | |
Other insolvency documents |
101.55 KB | 11.08.2022 | 20.06.2022 | 1 | |
Other insolvency documents |
72.56 KB | 11.08.2022 | 20.06.2022 | 1 | |
Other insolvency documents |
57.6 KB | 11.08.2022 | 20.06.2022 | 2 | |
Other insolvency documents |
72.56 KB | 11.08.2022 | 20.06.2022 | 1 | |
Other insolvency documents |
101.55 KB | 11.08.2022 | 20.06.2022 | 1 | |
Other insolvency documents |
99.44 KB | 11.08.2022 | 20.06.2022 | 1 | |
Other insolvency documents |
57.6 KB | 11.08.2022 | 20.06.2022 | 2 | |
Plan of measures of the legal protection proceedings |
301.76 KB | 11.08.2022 | 20.06.2022 | 9 | |
Plan of measures of the legal protection proceedings |
301.76 KB | 11.08.2022 | 20.06.2022 | 9 | |
Other insolvency documents |
139.33 KB | 11.08.2022 | 17.06.2022 | 2 | |
Other insolvency documents |
33.74 KB | 11.08.2022 | 17.06.2022 | 2 | |
Other insolvency documents |
139.33 KB | 11.08.2022 | 17.06.2022 | 2 | |
Notary’s decision |
RTF | 190.6 KB | 28.03.2022 | 28.03.2022 | 2 |
Court decision/judgement |
90.24 KB | 25.03.2022 | 25.03.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 40.59 KB | 22.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 40.59 KB | 22.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
EDOC | 41.58 KB | 22.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 02.11.2021 | 02.11.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 380.44 KB | 28.10.2021 | 28.10.2021 | 1 |
Submission/Application |
EDOC | 26.77 KB | 27.05.2021 | 27.05.2021 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 72.78 KB | 27.05.2021 | 24.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 283.4 KB | 06.01.2021 | 06.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 308.53 KB | 06.01.2021 | 06.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
DOCX | 38.24 KB | 10.11.2020 | 26.10.2020 | 1 |
Application |
EDOC | 51.62 KB | 10.11.2020 | 26.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 197.21 KB | 10.11.2020 | 26.10.2020 | 1 |
Confirmation or consent to legal address |
197.2 KB | 10.11.2020 | 26.10.2020 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 81.7 KB | 16.06.2020 | 15.06.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.27 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 19.05.2020 | 19.05.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.6 KB | 15.05.2020 | 15.05.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.6 KB | 15.05.2020 | 15.05.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 47.97 KB | 15.05.2020 | 15.05.2020 | 2 |
Articles of Association |
EDOC | 32.92 KB | 15.05.2020 | 15.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.16 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 84.71 KB | 06.01.2021 | 06.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 06.01.2021 | 06.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
ODT | 5.93 KB | 06.01.2021 | 06.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 45.67 KB | 06.01.2021 | 27.02.2020 | 1 |
Application |
EDOC | 70.72 KB | 06.01.2021 | 27.02.2020 | 3 |
Application |
EDOC | 52.37 KB | 06.01.2021 | 27.02.2020 | 3 |
Application |
ODT | 5.93 KB | 06.01.2021 | 27.02.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
ODT | 5.93 KB | 06.01.2021 | 27.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 74.07 KB | 06.01.2021 | 27.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
60.27 KB | 06.01.2021 | 27.02.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 52.03 KB | 06.01.2021 | 27.02.2020 | 2 |
Shareholders’ register |
EDOC | 52.04 KB | 06.01.2021 | 27.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.87 KB | 06.01.2021 | 25.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 47.17 KB | 06.01.2021 | 25.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 5.93 KB | 06.01.2021 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
DOCX | 36.39 KB | 12.11.2019 | 07.11.2019 | 2 |
Application |
EDOC | 49.75 KB | 12.11.2019 | 07.11.2019 | 2 |
Shareholders’ register |
EDOC | 33.26 KB | 12.11.2019 | 07.11.2019 | 1 |
Articles of Association |
EDOC | 45.46 KB | 06.01.2021 | 24.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.02 KB | 06.01.2021 | 24.10.2019 | 2 |
Protocols/decisions of a company/organisation |
ODT | 5.93 KB | 06.01.2021 | 24.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.67 KB | 06.01.2021 | 24.10.2019 | 2 |
Application |
DOCX | 37.39 KB | 17.01.2019 | 17.01.2019 | 3 |
Application |
EDOC | 50.82 KB | 17.01.2019 | 17.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 17.01.2019 | 17.01.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.76 KB | 17.01.2019 | 14.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.75 KB | 17.01.2019 | 14.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 88.34 KB | 17.01.2019 | 14.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 71.52 KB | 17.01.2019 | 14.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 73.74 KB | 17.01.2019 | 14.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 62.02 KB | 17.01.2019 | 10.01.2019 | 1 |
Articles of Association |
EDOC | 67.44 KB | 17.01.2019 | 10.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
873.46 KB | 17.01.2019 | 10.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 77.11 KB | 17.01.2019 | 10.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 17.01.2019 | 10.01.2019 | 2 |
Shareholders’ register |
EDOC | 33.34 KB | 17.01.2019 | 10.01.2019 | 1 |
Shareholders’ register |
EDOC | 44.93 KB | 17.01.2019 | 09.01.2019 | 1 |
Announcement regarding the legal address |
EDOC | 56.55 KB | 20.12.2018 | 20.12.2018 | 1 |
Announcement regarding the legal address |
DOC | 107 KB | 20.12.2018 | 20.12.2018 | 1 |
Articles of Association |
EDOC | 55.69 KB | 20.12.2018 | 20.12.2018 | 1 |
Application |
EDOC | 46.97 KB | 20.12.2018 | 20.12.2018 | 3 |
Application |
DOCX | 33.33 KB | 20.12.2018 | 20.12.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
162.91 KB | 20.12.2018 | 20.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
162.91 KB | 20.12.2018 | 20.12.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 61.77 KB | 20.12.2018 | 20.12.2018 | 1 |
Confirmation or consent to legal address |
DOC | 141 KB | 20.12.2018 | 20.12.2018 | 1 |
Memorandum of Association |
EDOC | 38.45 KB | 20.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 20.12.2018 | 20.12.2018 | 2 |
Shareholders’ register |
EDOC | 32.62 KB | 20.12.2018 | 20.12.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register